Silk Beauty, SIA

Limited Liability Company, Micro company
Place in branch
711 by turnover
829 by profit
183 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silk Beauty"
Registration number, date 40203244533, 19.03.2020
VAT number LV40203244533 from 08.06.2022 Europe VAT register
Register, date Commercial Register, 19.03.2020
Legal address Pļavnieku iela 7 – 24, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.37 -1.63 0
Personal income tax (thousands, €) 0.99 0.05 0
Statutory social insurance contributions (thousands, €) 3.66 1.04 0
Average employees count 1 1 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 03.02.2022 24.02.2022

Apply information changes

ML

"Silk Beauty", SIA

Pļavnieku 7, Rīga, LV-1021 Check address owners

Skaistumkopšana

Historical company names

SIA DATA LR Until 24.02.2022 2 years ago

Historical addresses

Rīga, Kalmju iela 18A - 1 Until 24.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (80.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku protokols DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (77.17 KB) €11.00

2020

Annual report 19.03.2020 - 31.12.2020 20.04.2021  PDF (77.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.88 KB 24.02.2022 03.02.2022 1

Amendments to the Articles of Association

DOCX 17.88 KB 24.02.2022 03.02.2022 1

Articles of Association

DOC 56 KB 24.02.2022 03.02.2022 1

Articles of Association

DOC 56 KB 24.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

DOC 47 KB 24.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

DOC 47 KB 24.02.2022 03.02.2022 1

Shareholders’ register

DOCX 19.12 KB 24.02.2022 03.02.2022 1

Shareholders’ register

DOCX 19.12 KB 24.02.2022 03.02.2022 1

Articles of Association

DOC 51 KB 19.03.2020 21.02.2020 1

Memorandum of Association

DOC 38 KB 19.03.2020 21.02.2020 1

Shareholders’ register

DOCX 17.69 KB 19.03.2020 21.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 95.46 KB 24.02.2022 24.02.2022 23

Application

DOCX 95.46 KB 24.02.2022 24.02.2022 23

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 24.02.2022 24.02.2022 2

Amendments to the Articles of Association

EDOC 31.13 KB 24.02.2022 03.02.2022 1

Announcement regarding the legal address

DOCX 26.13 KB 24.02.2022 03.02.2022 1

Announcement regarding the legal address

DOCX 26.13 KB 24.02.2022 03.02.2022 1

Articles of Association

EDOC 30.71 KB 24.02.2022 03.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 141.12 KB 24.02.2022 03.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 141.12 KB 24.02.2022 03.02.2022 1

Other documents

DOCX 19.1 KB 24.02.2022 03.02.2022 1

Other documents

DOCX 19.1 KB 24.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 24.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 24.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.7 KB 24.02.2022 03.02.2022 1

Shareholders’ register

EDOC 32.91 KB 24.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 19.03.2020 19.03.2020 2

Announcement regarding the legal address

DOCX 24.32 KB 19.03.2020 13.03.2020 1

Announcement regarding the legal address

EDOC 30.65 KB 19.03.2020 13.03.2020 1

Application

DOCX 38.91 KB 19.03.2020 13.03.2020 1

Application

EDOC 47.58 KB 19.03.2020 13.03.2020 1

Consent of a member of the Board / executive director

DOCX 13.04 KB 19.03.2020 13.03.2020 1

Consent of a member of the Board / executive director

EDOC 22.67 KB 19.03.2020 13.03.2020 1

Articles of Association

EDOC 25.78 KB 19.03.2020 21.02.2020 1

Memorandum of Association

EDOC 23.32 KB 19.03.2020 21.02.2020 1

Shareholders’ register

EDOC 27.03 KB 19.03.2020 21.02.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register